2023-12-05 OARMPT Meeting

Gather & Announcements

Assemble as a group and share info

5

Team

• Cleaned up parking lot

• Invitation to give update on OARM-PT at next SILS town hall in January 23rd

  • Lisa MacKinder updates? (none)

Update from Meeting with SILS OT Steering Committee

Review feedback for our Interim Report

20

Erica & Carla

• Our report is a topic on the OT agenda for 11/01: see their notes on item #5 2023-11-01 Meeting notes

  • Feedback:

Draft Final Report Discussion

Review sections that still need updating or editing

Assign sections for group members to edit/update

30

All

See Draft Final Report for OARM-PT Workflow Proposals

Timeline: finish draft by end of year, refine within our group in January

• Possible sections needing help:

  • Exec summary

  • Deliverables

  • “Discussion” sub-sections under recommendations

  • Proposed OA Group

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

5

All

• E-Resources -

• Discovery -

• Resource Management - Proposal for Expanded NZ Access was sent to OT by 11/16

• Campus Updates

• Other (JSC, SCLG, CKGs, etc.) -

  • SCP may be favorable to our recommendation that they also process single monos

Wrap up & Homework

Review actions and decisions

Team

Parking Lot

Capture important topics for future discussion

Team

• Another area is to rethink JSC and whether they want to continue approval role.

• Statistics/Resource Management as related to the workflow

Total

60/60